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Securities / Derivatives
Hong Kong Sets Fraud Precedent in Landmark Naked Short-Selling Case
By Sanday Chongo Kabange | 28/01/2026
A court convicted four individuals of fraud, not just regulatory breaches, for a scheme that netted HKD 3.3 million.

AXA Completes Re-domiciliation of Regional Insurer to Hong Kong
By Sanday Chongo Kabange | 28/01/2026
AXA becomes the second major insurer to use Hong Kong's new re-domiciliation regime, aligning its legal base with its regional operations.

ESG / Sustainability
HKEX and Brazil's B3 Forge Alliance on Carbon Markets, Sustainable Finance
By Sanday Chongo Kabange | 28/01/2026
The exchange operators will explore potential equity cross-listings and the development of new carbon and ESG products across Asia and South America.

Crypto / Digital Assets
HK SFC, UAE CMA Sign Pact on Cross-Border Digital Asset Supervision
By Sanday Chongo Kabange | 28/01/2026
The agreement establishes a framework for information sharing and supervisory cooperation for digital asset firms operating in both jurisdictions.

AML / KYC
HKMA and PCPD to Launch Joint Bank Examinations to Combat Fraud
By Sanday Chongo Kabange | 28/01/2026
The HKMA and PCPD will conduct joint risk-based examinations of banks' anti-fraud and data security controls amid rising deception cases.

Fintech / Regtech
SFC Sets Feb 2026 Deadline for Migration to New STR Platform
By Manesh Samtani | 27/01/2026
The regulator has mandated a transition to the new STREAMS 2 platform, detailing submission methods and a blackout period.

Crypto / Digital Assets
Hong Kong's Mox Bank Rolls Out Regulated Crypto Trading
By Sanday Chongo Kabange | 27/01/2026
Standard Chartered-backed virtual bank becomes second digital lender to offer BTC and ETH, but within a closed system that prohibits external transfers.

Enforcement
SFC Suspends Two for Misconduct Involving HKD 3.4bn in Hidden Trades
By Sanday Chongo Kabange | 27/01/2026
Regulator bans former account executives for concealing personal dealing in nominee accounts and circumventing internal controls over a nearly 10-year period.

Capital / Liquidity
Hong Kong Doubles Yuan Liquidity Facility to CNY 200 Billion
By Sanday Chongo Kabange | 27/01/2026
The move, supported by the PBOC, aims to meet strong lender demand and deepen Hong Kong’s offshore yuan market.

Securities / Derivatives
SGX Eyes Deeper Ties With HK, Chinese Exchanges to Expand Yuan Business
By Nithya Subramanian | 27/01/2026
SGX has signalled openness to closer collaboration with HKEX and mainland Chinese bourses, as it looks to strengthen offshore yuan trading and deepen regional market connectivity.
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